Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
TM01 |
Termination of appointment of Luke Gill as a director on 3 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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23 Feb 2023 |
AD01 |
Registered office address changed from PO Box UB8 2QE Brook House 54a Brook House 54a Cowley Mill Road Uxbridge UB8 2QE England to London Paddington 2 Kingdom St London Greater London W2 6BD on 23 February 2023
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12 Jul 2022 |
AD01 |
Registered office address changed from Brook House 54a Cowlwy Mill Road Uxbridge UB8 2QE England to PO Box UB8 2QE Brook House 54a Brook House 54a Cowley Mill Road Uxbridge UB8 2QE on 12 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Jesper Hjort as a director on 12 July 2022
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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02 Jun 2022 |
AD01 |
Registered office address changed from Parnell House 25 Wilton Road Victoria London SW1V 1LW England to Brook House 54a Cowlwy Mill Road Uxbridge UB8 2QE on 2 June 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2QE to Parnell House 25 Wilton Road Victoria London SW1V 1LW on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Rene Holmen Pedersen as a director on 1 March 2022
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
AP01 |
Appointment of Luke Gill as a director on 6 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Daniel Spasic as a person with significant control on 14 January 2019
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06 Jul 2021 |
AP01 |
Appointment of Rene Holmen Pedersen as a director on 6 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Suzanne Pavon as a director on 6 July 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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25 May 2021 |
CH01 |
Director's details changed for Bassem Radwan Saleh on 25 May 2021
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25 May 2021 |
PSC05 |
Change of details for Ratos Ab as a person with significant control on 1 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Lars Wadell as a director on 31 December 2020
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08 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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05 Feb 2020 |
AP01 |
Appointment of Suzanne Pavon as a director on 16 December 2019
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